co
Corporate
Observer
Homepage
Data
Great Britain
Company
VITA (LEWISHAM) 1 LIMITED

VITA (LEWISHAM) 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVITA (LEWISHAM) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12236966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITA (LEWISHAM) 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VITA (LEWISHAM) 1 LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITA (LEWISHAM) 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VITA (LEWISHAM) 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for VITA (LEWISHAM) 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    		2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    		1 pagesTM01

    Change of details for Vita Ventures Limited as a person with significant control on Oct 01, 2019

    		2 pagesPSC05

    Secretary's details changed for Giles Beswick on Oct 01, 2019

    		1 pagesCH03

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 122369660001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Keith Slater on Feb 19, 2020

    		2 pagesCH01

    Registration of charge 122369660001, created on Feb 12, 2020

    		48 pagesMR01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VITA (LEWISHAM) 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Secretary
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		262939900001
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		EnglandBritish203560480001
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		EnglandBritish177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		EnglandBritish248777800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITA (LEWISHAM) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		Oct 01, 2019
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    Cheshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08250818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0